Search For "scam"
Nepal: Probe agency interrogates former Prime Ministers Bhattarai, Madhav
Updated : 2 years, 7 months ago IST
The Central Investigation Bureau (CIB) of Nepal Police has interrogated former PM duo Baburam Bhattarai and Madhav Kumar Nepal in connection with the Lalita Niwas land grab case. The two former Prime Ministers were interrogated by the investigating agency on Sunday night, Baburam Bhattarai i
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SC rejects WB govt's plea against Calcutta HC order directing CBI probe in
Updated : 2 years, 7 months ago IST
A bench headed by Chief Justice of India DY Chandrachud refused to entertain the plea filed by the West Bengal government which challenged the Calcutta High Court order transferring investigation of municipality recruitment matters to the CBI.
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STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular agai
Updated : 2 years, 7 months ago IST
32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.
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Gujarat police detain 10 people in football betting app scam, dismiss alle
Updated : 2 years, 7 months ago IST
"Another allegation that Gujarat Police is also involved, is also false. Gujarat Police was not involved. They didn't promote or advertise any such app. These are baseless allegations without any evidence,' the official said.
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MP: Selected sub-engineer candidates hold protest in Bhopal
Updated : 2 years, 7 months ago IST
Speaking to ANI, state president of Yuva Halla Bol organisation, Arunodya Singh Parmar said, “All the selected students in the Joint Recruitment Examination 2022 are here, they are merit holder selected engineers. They secured more marks but the state government put them on hold and gave joi
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SC agrees to list CBI’s plea against bail to Lalu Prasad Yadav
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday agreed to list the petition filed by CBI challenging the grant of bail to Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav in the Doranda Treasury case of Jharkhand in which he was sentenced to five years jail term.
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MP Congress accuses Shivraj govt of ‘scams’, CM hits back
Updated : 2 years, 7 months ago IST
Former Madhya Pradesh chief minister Kamal Nath launched a scathing attack on the BJP government in the state, displaying an ‘allegation letter’ which, he claimed, uncovers various scams that took place on the watch of the Shivraj Singh Chouhan-led dispensation.
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Coal Scam: Delhi special court convicts former Steel Ministry official for
Updated : 2 years, 7 months ago IST
The Special Court of Delhi on Friday pronounced its judgment and convicted Gautam Kumar Basak, the then Executive Secretary, Joint plant committee (JPC), Ministry of Steel, Government of India under the Prevention of Corruption Act, in a case of corruption in coal block allocation.
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Monson Mavunkal case: “IG Lakshman as mastermind in antiquities scam”: Cri
Updated : 2 years, 7 months ago IST
The Crime Branch has named Inspector General of Police (IG) G Lakshman as the mastermind behind the antiquities scam involving Monson Mavunkal.
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ED files prosecution complaint against Senthil Balaji in cash for jobs sca
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil Balaji in connection with the cash for jobs scam case.
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Odisha Police arrests India head of Chinese earning app from Tamil Nadu
Updated : 2 years, 7 months ago IST
The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam, official said.
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Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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